Statements: CARIBBEAN SHOWPLACE LTD

Canonical ID: NK-YxaF9vMCzhyrJVLYKcB8fb · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Tropigala Night Club, Ironshore, Montego Bay	eng	us_ofac_sdn	`ofac-8865`	2023-11-17
`Organization:address`	Rosehall Main Road, Rosehall	eng	us_ofac_sdn	`ofac-8865`	2023-11-17
`Organization:addressEntity`	`addr-9ede1ccddb7b7911a27100fbe7e20fb37764fd8b`		us_ofac_sdn	`ofac-8865`	2023-11-02
`Organization:addressEntity`	`addr-25d356bd5fa8bdb1185948d35d85106e7e8d3515`		us_ofac_sdn	`ofac-8865`	2023-11-02
`Organization:country`	jm		us_ofac_sdn	`ofac-8865`	2023-04-20
`Organization:id`	533efb93f57d0ba997ff1a8f60271af418e0616c		us_ofac_sdn	`ofac-8865`	2026-01-06
`Organization:name`	CARIBBEAN SHOWPLACE LTD	eng	us_ofac_sdn	`ofac-8865`	2023-04-20
`Organization:previousName`	FLAMINGO CLUB	eng	us_ofac_sdn	`ofac-8865`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8865`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8865		us_ofac_sdn	`ofac-8865`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8865`	2023-04-20